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Nolan Bushnell - Director (American, 83 years old, born February 1943)
Appointed 22 April 2021, Resigned 20 July 2022
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Resigned
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Charlie Chadd - Director (British, 34 years old, born March 1992)
Appointed 18 December 2023
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Active
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Joseph Chadd - Director (British, 36 years old, born June 1990)
Appointed 18 December 2023
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Active
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David Craven - Director (British, 60 years old, born May 1966)
Appointed 28 February 2024
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Active
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Max Deeley - Director (British, 46 years old, born May 1980)
Appointed 30 October 2020, Resigned 18 December 2023
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Resigned
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John Gordon - Director (British, 42 years old, born May 1984)
Appointed 18 December 2023
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Active
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Keith Harris - Director (British, 73 years old, born April 1953)
Appointed 14 January 2020, Resigned 28 February 2024
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Resigned
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Jassem Osseiran - Director (Lebanese, 38 years old, born December 1988)
Appointed 22 April 2021, Resigned 22 March 2023
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Resigned
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Peter Shea - Director (British, 74 years old, born September 1952)
Appointed 24 February 2025
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Active
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Raham Soltani - Director (American, 38 years old, born February 1988)
Appointed 22 April 2021, Resigned 06 December 2021
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Resigned
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John Taylor - Director (British, 54 years old, born January 1972)
Appointed 18 December 2023, Resigned 24 February 2025
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Resigned
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Sgh Company Secretaries Limited - Secretary
Appointed 20 September 2021, Resigned 18 December 2023
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Resigned
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Westend Corporate Llp - Secretary
Appointed 18 December 2023, Resigned 16 January 2026
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Resigned
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